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M54 MANAGEMENT LTD

Company number 07262713

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Aug 2011	CH01	Director's details changed for Allan Thomas Evans on 24 May 2011	View PDF Director's details changed for Allan Thomas Evans on 24 May 2011 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	CH01	Director's details changed for Antonia Carol Evans on 24 May 2011	View PDF Director's details changed for Antonia Carol Evans on 24 May 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
14 Jun 2010	AD01	Registered office address changed from 17 Lower High Street Stourbridge West Midlands DY8 1TA on 14 June 2010	View PDF Registered office address changed from 17 Lower High Street Stourbridge West Midlands DY8 1TA on 14 June 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AP01	Appointment of Antonia Evans as a director	View PDF Appointment of Antonia Evans as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AP01	Appointment of Allen Evans as a director	View PDF Appointment of Allen Evans as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	TM01	Termination of appointment of Philippa Muwanga as a director	View PDF Termination of appointment of Philippa Muwanga as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM01	Termination of appointment of Cornhill Directors Limited as a director	View PDF Termination of appointment of Cornhill Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	TM01	Termination of appointment of Philippa Muwanga as a director	View PDF Termination of appointment of Philippa Muwanga as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	TM01	Termination of appointment of Cornhill Directors Limited as a director	View PDF Termination of appointment of Cornhill Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD01	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2 June 2010	View PDF Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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